PENASANDA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ LANZAROTE 11 - NAVE 2
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €5,019,000
- First publication
- 30 Jan 2018
- Latest act
- 7 Nov 2024
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | FLORENSA ORTIZ ENRIQUE |
| Joint and several director | HEROLD MANI |
| Joint and several attorney-in-fact | DE BENITO LOBO LORENZO |
| Joint and several attorney-in-fact | RAVINA MARTIN PEDRO |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | FLORENSA ORTIZ ENRIQUE |
| Joint attorney-in-fact | HEROLD MANI |
| Attorney-in-fact (joint, and joint and several) | FLORENSA ORTIZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | HEROLD MANI |
| Attorney-in-fact (joint, and joint and several) | URREA CAMPOS MARIA ANTONIA |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2024 | Revocations | Notice 475835 |
| 7 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 475834 |
| 30 Sep 2024 | Appointments | Notice 416220 |
| 30 Apr 2024 | Revocations, Appointments | Notice 204886 |
| 29 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 203678 |
| 16 Feb 2023 | Amendments to the articles of association | Notice 83390 |
| 20 Dec 2022 | Amendments to the articles of association | Notice 554465 |
| 22 Nov 2022 | Revocations, Appointments | Notice 510892 |
| 21 Sep 2022 | Declaration of sole-shareholder status | Notice 421894 |
| 21 Sep 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 421893 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/penasanda-investments-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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